TSC 2020-09-14

Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977

 

Slides, Meeting Recording: https://zoom.us/rec/share/i-w4wfiLH9-sSWwa0yU-lvTCRvjS7Dssrf86CxYcpQU3xr6PsBocMlebCV8pLRfL.rOhExCHX4B0W65MS

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@bp (Deactivated)

 

@Jon McGuire (Deactivated)

@cgiroua@us.ibm.com 

 

@badek

@David Booz

 

Susan Bowlin

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

 

10

Announcement and Issues

@Joseph Pearson

Mentorship opportunities

Edge Computing World panels

Budget

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson

@Joseph Pearson

Issues: Backlog 4, Working 3, Complete 12

Assembling documentation plan
 - personnel needs
 - automating reviews
 - budget request items

2

Sub-committee Chair Update

  • Agent Working Group - David Booz

@David Booz

 

2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter

@bp (Deactivated)

 

2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

@Troy Fine

 

2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

@cgiroua@us.ibm.com 

 

2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire

@Jon McGuire (Deactivated)

 

3

Sub-committee Chair Update

  • Outreach Working Group – Susan Bowlin

 

Mentorship Opportunities
EdgeCon opportunity at Thrive 2020

5

Upcoming Events

@Joseph Pearson or @Aaron Williams

 

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@bp (Deactivated)

 

2

@cgiroua@us.ibm.com 

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

Susan Bowlin

 

8

@Troy Fine